MILLER HOMES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | SC255430 |
| Category | Private Limited Company |
| Incorporated | 05 Sep 2003 |
| Age | 20 years, 9 months, 16 days |
| Jurisdiction | Scotland |
SUMMARY
MILLER HOMES HOLDINGS LIMITED is an active private limited company with number SC255430. It was incorporated 20 years, 9 months, 16 days ago, on 05 September 2003. The company address is Miller House Miller House, Edinburgh Park, EH12 9DH, Edinburgh.
Company Fillings
Termination director company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-01
Officer name: Scott Chamberlin
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Peter O'connor
Termination date: 2024-05-01
Documents
Confirmation statement with no updates
Date: 02 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-05
Officer name: Warren Thompson
Documents
Termination director company with name termination date
Date: 02 Feb 2023
Action Date: 25 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-25
Officer name: Christopher John Endsor
Documents
Confirmation statement with updates
Date: 04 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2022
Action Date: 09 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-09
Charge number: SC2554300018
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2022
Action Date: 09 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300017
Charge creation date: 2022-05-09
Documents
Mortgage satisfy charge full
Date: 14 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300015
Documents
Mortgage satisfy charge full
Date: 14 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300016
Documents
Mortgage satisfy charge full
Date: 24 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300012
Documents
Mortgage satisfy charge full
Date: 24 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300013
Documents
Mortgage satisfy charge full
Date: 24 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300014
Documents
Mortgage satisfy charge full
Date: 24 Nov 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300011
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type full
Date: 01 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 23 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-17
Officer name: Mr Warren Thompson
Documents
Appoint person director company with name date
Date: 25 Mar 2021
Action Date: 15 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Warren Thompson
Appointment date: 2021-03-15
Documents
Change person director company with change date
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-07
Officer name: Mr Stewart Alan Lynes
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 25 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-25
Documents
Accounts with accounts type full
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Danny O'connor
Documents
Termination director company with name termination date
Date: 07 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Darren Robert Jones
Documents
Confirmation statement with no updates
Date: 05 Nov 2019
Action Date: 25 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-25
Documents
Accounts with accounts type full
Date: 05 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 30 Oct 2018
Action Date: 25 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-25
Documents
Accounts with accounts type group
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 01 Aug 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-31
Officer name: Mr Scott Chamberlin
Documents
Termination director company with name termination date
Date: 24 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Steve Birch
Documents
Capital alter shares consolidation
Date: 07 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-30
Documents
Capital name of class of shares
Date: 07 Dec 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 07 Dec 2017
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with updates
Date: 26 Oct 2017
Action Date: 25 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-25
Documents
Mortgage alter floating charge with number
Date: 25 Oct 2017
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2554300015
Documents
Notification of a person with significant control
Date: 24 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Miller Homes Group Holdings Plc
Notification date: 2017-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300016
Charge creation date: 2017-10-05
Documents
Cessation of a person with significant control
Date: 19 Oct 2017
Action Date: 05 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tmgl Holdings Limited
Cessation date: 2017-10-05
Documents
Resolution
Date: 18 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2017
Action Date: 05 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300015
Charge creation date: 2017-10-05
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300007
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300008
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300009
Documents
Mortgage satisfy charge full
Date: 16 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300010
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-11
Charge number: SC2554300013
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 11 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-11
Charge number: SC2554300014
Documents
Accounts with accounts type group
Date: 11 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Tmgl Holdings Limited
Notification date: 2017-07-10
Documents
Withdrawal of a person with significant control statement
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-07-10
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 25 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald William Borland
Termination date: 2016-02-25
Documents
Confirmation statement with updates
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2016
Action Date: 17 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-17
Charge number: SC2554300011
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2016
Action Date: 17 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300012
Charge creation date: 2016-08-17
Documents
Accounts with accounts type group
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stewart Alan Lynes
Appointment date: 2016-02-09
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-09
Officer name: Steve Birch
Documents
Appoint person director company with name date
Date: 18 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Robert Jones
Appointment date: 2016-02-09
Documents
Capital allotment shares
Date: 29 Dec 2015
Action Date: 22 Dec 2015
Category: Capital
Type: SH01
Capital : 125,000,100 GBP
Date: 2015-12-22
Documents
Statement of companys objects
Date: 29 Dec 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2015
Action Date: 05 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-05
Documents
Change person director company with change date
Date: 03 Aug 2015
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mr Ian Murdoch
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC2554300006
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 06 Jul 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage alter floating charge with number
Date: 03 Jul 2015
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC2554300008
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300009
Charge creation date: 2015-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300010
Charge creation date: 2015-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2015
Action Date: 24 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC2554300008
Charge creation date: 2015-06-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2015
Action Date: 26 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-06-26
Charge number: SC2554300007
Documents
Termination director company with name termination date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-31
Officer name: Keith Manson Miller
Documents
Appoint person secretary company with name date
Date: 17 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-10
Officer name: Julie Mansfield Jackson
Documents
Termination secretary company with name termination date
Date: 17 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sheelagh Jane Duffield
Termination date: 2015-03-10
Documents
Termination director company with name termination date
Date: 18 Dec 2014
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: Richard David Hodsden
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 24 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-24
Officer name: Mr Donald William Borland
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 05 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-05
Documents
Capital allotment shares
Date: 10 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Capital : 125,000,000 GBP
Date: 2014-06-30
Documents
Capital allotment shares
Date: 10 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-30
Capital : 25,000,000 GBP
Documents
Resolution
Date: 09 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 17 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 2554300006
Documents
Termination director company with name
Date: 20 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Richards
Documents
Appoint person director company with name
Date: 03 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard David Hodsden
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2013
Action Date: 05 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-05
Documents
Change person director company with change date
Date: 17 Jul 2013
Action Date: 12 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-12
Officer name: Mr John Steel Richards
Documents
Accounts with accounts type group
Date: 09 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Legacy
Date: 21 Dec 2012
Category: Mortgage
Type: MG01s
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2012
Action Date: 05 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-05
Documents
Appoint person director company with name
Date: 28 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Endsor
Documents
Appoint person secretary company with name
Date: 29 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sheelagh Jane Duffield
Documents
Termination secretary company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pamela Smyth
Documents
Termination director company with name
Date: 18 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Smyth
Documents
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